Key facts
dissolvedLA PLACE GAMBETTA
fr_insee
398356014
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-05-30
fr_insee
1 CRS GEORGES CLEMENCEAU, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€91,469
fr_insee
Company dossier
LA PLACE GAMBETTA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 totalAFGALAIN COSTEAQUITAINE FORETS GESTIONBECOCLEMENCE HAUTBOISCOULEURS PERIGORDDOMAINE DU CHATEAUFLORENT GAULLIER-CAMUSGROUPEMENT FORESTIER DE BROUSTICGROUPEMENT FORESTIER 'LA MORDOREE'JEAN-LOUIS ALLAIN OKILE CLOS DES OLIVIERSLIONEL PHILIPPE JEAN COSTELOUIS COULAUDLOUIS DENIS MARIE COULAUDMARIE MARTINE COLLESMILBERGUE LUC ET CALME SOPHIE[ND][ND][ND]
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| CYRILLE ALAIN MARIE COSTE | Directeur | — | France registry |
| EMMANUEL PASCAL MARIE COSTE | Directeur | — | France registry |
| ALIENOR COSTE | Dirigeant | — | France registry |
| STEPHANE COSTE | Dirigeant | — | France registry |
| CELIA ANNA COSTE | Membre du directoire | — | France registry |
| Eugénie France Martine Marie COSTE | Membre du directoire | — | France registry |
| Hortense Oïhana Grâce Marie de MALET-ROQUEFORT | Membre du directoire | — | France registry |
| Louis Armand Marie de MALET-ROQUEFORT | Membre du directoire | — | France registry |
| RAPHAEL ALEXANDRE COSTE | Membre du directoire | — | France registry |
| Vincent Paul Alain Marie COSTE | Membre du directoire | — | France registry |
| ALAIN COSTE | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ALAIN COSTE (officer) matches PEP Alain Coste — Q66501062. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100